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Agenda

Venue: Town Hall, Moorgate Street, Rotherham. S60 2TH

Contact: Dawn Mitchell, Senior Democratic Services Officer 

Items
No. Item

1.

To determine whether the following items should be considered under the categories suggested in accordance with Part 1 of Schedule 12A (as amended 2006) of the Local Government Act 1972

2.

To determine any item(s) which the Chairman is of the opinion should be considered later in the agenda as a matter of urgency

3.

Apologies for Absence

4.

Declarations of Interest

5.

Questions from Members of the Public or the Press

6.

Minutes of the previous meeting held on 26th September, 2019 pdf icon PDF 84 KB

7.

Mid-Year Treasury Management and Prudential Indicators Monitoring Report - 2019/20 pdf icon PDF 208 KB

8.

Information Governance Annual Report pdf icon PDF 180 KB

9.

External Inspections, Reviews and Audits Update pdf icon PDF 125 KB

10.

Code of Corporate Governance pdf icon PDF 110 KB

Additional documents:

11.

Anti-Fraud and Corruption Policy, Strategy and Self-assessment against CIPFA Code of Practice pdf icon PDF 99 KB

Additional documents:

12.

Risk Management Policy and Guide Refresh 2019 pdf icon PDF 138 KB

Additional documents:

13.

Audit Committee Forward Plan pdf icon PDF 106 KB

14.

Items for Referral for Scrutiny

15.

Exclusion of the Press and Public

Resolved:-  That, under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 3 of Part 1 of Schedule 12(1) of such Act indicated, as now amended by the Local Government (Access to Information) (Variation) Order 2006 (information relating to business and financial affairs).

16.

Internal Audit Progress Report for the period 1st September to 31st October 2019

17.

External Assessment of Internal Audit

18.

Risk Management Directorate - Assistant Chief Executive

19.

Regeneration and Environment Directorate Risk Register

20.

Date and time of next meeting

Tuesday, 28th January, 2020 commencing at 2.00 p.m.

Chief Executive.

Membership 2018/19

 

Chair – Councillor Wyatt.

Vice-Chair – Councillor Walsh

 

Councillors Cowles, Wilson and Vjestica

 

Independent Member – Mr. B. Coleman